DOSSIERS / TOR
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Company dossier

TOR

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840141493 · 840141493 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOR
fr_insee
840141493
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-07
fr_insee
7 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€63,810,051
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES RocherDirigeant—France registry
TOMMY RocherDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Rocher (officer) matches PEP Jacques Rocher — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100